Senior Manager - Financial Crime Risk Specialist

Ready to shape the future of work

At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies' most complex challenges.

If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment.

Genpact (NYSE : G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions - we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.

Inviting applications for the role of Senior Manager, Financial Crime Risk Specialist!

In this role, you will support the Country Head of Financial Crime Compliance (FCC) by analysing financial crime risks, coordinating advisory activities, and driving risk management initiatives aligned with the Conduct, Financial Crime and Compliance (CFCC) Target Operating Model. You will act as a key liaison with internal and external stakeholders to ensure robust compliance with regulatory standards and contribute to strengthening the financial crime control environment.

Key Responsibilities :

• .Assist the Country team by analyzing internal bank data to identify and assess financial crime risks, supporting data-driven decision-making processes.
• .Provide comprehensive coverage for the Country Head of FCC by preparing for and supporting engagements at external and internal forums.
• .Support and influence the adoption of recommendations and enhancements emerging from compliance initiatives in alignment with the CFCC Target Operating Model.
• .Act as the FCC advisory coordinator by overseeing regulatory gap analyses comparing local changes versus Group standards, maintaining relevant Policies and Standards, and conducting thematic reviews as assigned.
• .Collaborate with second-line colleagues and internal stakeholders regarding financial crime risks related to new business strategies and evolving regulatory developments.
• .Support ongoing risk management activities including enterprise-wide risk assessments, Anti-Bribery and Corruption (ABC) risk attestations, thematic projects, regulatory interactions, and FCC control monitoring.
• .Partner in the AML / CFT uplift program, focusing on strengthening controls and engagement with regulators and other key stakeholders.
• .Maintain oversight of Country Cluster FCC matters in coordination with designated team members to ensure consistent application of financial crime controls.

Qualifications we seek in you!

Minimum Qualifications

Preferred Qualifications / Skills

Why join Genpact

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters : Up.

Let's build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military / veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.

Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.